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Dato Capital Spain

Juan Manuel De Simon Casuso

De Simon Casuso Juan Manuel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Representative
  • Joint Representative
  • Joint and Several Representative
  • Joint & Joint and Several Representative

Charts

Visits

JUAN MANUEL DE SIMON CASUSO (Spain) Page visits 2024

Searches

JUAN MANUEL DE SIMON CASUSO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Alicante
  • Cantabria
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Santander Castelar, 35

History

Partial History
Date Event Region
Tuesday, November 23, 1999Appointment as RepresentativeMadrid
Monday, January 17, 2000Appointment as RepresentativeMadrid
Thursday, November 22, 2001Appointment as RepresentativeMadrid
Monday, April 29, 2002Resignation as RepresentativeMadrid
Tuesday, December 17, 2002Appointment as RepresentativeMadrid
Tuesday, March 23, 2004Appointment as RepresentativeMadrid
Monday, February 28, 2005Resignation as RepresentativeMadrid
Thursday, November 17, 2005Resignation as Joint and Several AdministratorCantabria
Tuesday, April 11, 2006Appointment as RepresentativeValencia
Tuesday, April 18, 2006Appointment as RepresentativeValencia
Tuesday, April 25, 2006Appointment as RepresentativeValencia
Wednesday, April 26, 2006Appointment as RepresentativeAlicante
Thursday, April 27, 2006Appointment as RepresentativeValencia
Monday, December 11, 2006Appointment as Joint RepresentativeMadrid
Wednesday, December 13, 2006Appointment as Joint RepresentativeMadrid
Thursday, December 14, 2006Appointment as Joint RepresentativeMadrid
Friday, December 15, 2006Appointment as Joint RepresentativeMadrid
Monday, December 18, 2006Appointment as Joint RepresentativeMadrid
Thursday, February 22, 2007Appointment as RepresentativeMadrid
Thursday, August 16, 2007Appointment as RepresentativeValencia
Monday, August 20, 2007Appointment as RepresentativeValencia
Friday, October 5, 2007Resignation as Joint and Several AdministratorMadrid
Monday, March 10, 2008Appointment as Joint RepresentativeValencia
Friday, May 9, 2008Appointment as Joint RepresentativeValencia
Monday, May 12, 2008Appointment as RepresentativeValencia
Tuesday, May 20, 2008Appointment as RepresentativeAlicante
Thursday, May 29, 2008Appointment as RepresentativeValencia
Wednesday, April 20, 2011Appointment as Joint RepresentativeMadrid
Monday, April 25, 2011Appointment as Joint Representative and Joint & Joint and Several RepresentativeMadrid
Tuesday, April 26, 2011Appointment as Representative and Joint RepresentativeMadrid
Friday, April 29, 2011Appointment as Joint RepresentativeValencia
Tuesday, May 3, 2011Appointment as Joint Representative and Joint & Joint and Several RepresentativeValencia
Wednesday, May 4, 2011Appointment as Joint RepresentativeAlicante
Monday, December 24, 2012Appointment as LiquidatorMadrid
Monday, November 16, 2015Appointment as Joint RepresentativeMadrid
Friday, February 12, 2016Appointment as RepresentativeMadrid
Wednesday, March 16, 2016Appointment as RepresentativeMadrid
Thursday, May 5, 2016Appointment as Joint Representative and Joint and Several RepresentativeMadrid
Thursday, May 12, 2016Appointment as Joint & Joint and Several RepresentativeMadrid
Friday, May 20, 2016Appointment as Joint & Joint and Several RepresentativeValencia
Wednesday, June 1, 2016Appointment as RepresentativeMadrid
Thursday, July 28, 2016Appointment as RepresentativeMadrid
Tuesday, May 21, 2019Appointment as RepresentativeMadrid
Wednesday, May 22, 2019Appointment as Joint Representative and RepresentativeMadrid
Wednesday, June 5, 2019Appointment as RepresentativeMadrid
Thursday, July 18, 2019Appointment as RepresentativeMadrid
Thursday, October 17, 2019Appointment as Joint RepresentativeMadrid
Monday, October 28, 2019Appointment as RepresentativeMadrid
Wednesday, December 11, 2019Appointment as Joint RepresentativeValencia
Thursday, December 12, 2019Appointment as Joint RepresentativeValencia
Friday, February 21, 2020Appointment as Joint RepresentativeMadrid
Monday, February 24, 2020Appointment as RepresentativeMadrid
Thursday, February 27, 2020Resignation as Representative,Joint & Joint and Several Representative and Joint RepresentativeMadrid
Friday, August 20, 2021Appointment as RepresentativeMadrid
Monday, December 20, 2021Appointment as Joint Representative,Joint and Several Representative and Joint & Joint and Several RepresentativeMadrid
Friday, March 11, 2022Appointment as Joint & Joint and Several Representative and Joint and Several RepresentativeValencia
Tuesday, August 16, 2022Appointment as Joint RepresentativeMadrid
Wednesday, August 17, 2022Appointment as Joint RepresentativeMadrid
Tuesday, December 27, 2022Appointment as Joint RepresentativeMadrid
Thursday, February 23, 2023Appointment as RepresentativeMadrid
Tuesday, February 28, 2023Appointment as Joint RepresentativeMadrid
Wednesday, April 12, 2023Resignation as Joint RepresentativeMadrid
Wednesday, January 3, 2024Appointment as Joint RepresentativeMadrid
Friday, April 26, 2024Appointment as RepresentativeMadrid
Friday, May 3, 2024Appointment as RepresentativeMadrid
Friday, June 21, 2024Appointment as Representative and Joint and Several RepresentativeMadrid
Monday, June 24, 2024Appointment as RepresentativeMadrid
Thursday, June 27, 2024Appointment as RepresentativeMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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